AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED - LONDON


Overview

AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED was incorporated 42 years ago on 15/03/1982 and has the registered number: 01621909. The accounts status is FULL.

AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED - LONDON

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5TH FLOOR
LONDON
EC4A 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR CHRISTOPHER RUSSELL JOHNSON Jun 1975 American Director 2017-07-17 CURRENT
MR. KARL HEINZ LAURET Dec 1958 Dutch Director 2016-09-28 CURRENT
MICHAEL COLLINS Jun 1967 Irish Director 2012-02-20 CURRENT
IGNACIO WALKER Sep 1976 Argentinian Director 2012-02-20 UNTIL 2013-07-01 RESIGNED
GEOFFREY THOMAS MARTIN Jun 1954 British Director 1993-01-14 UNTIL 1997-08-01 RESIGNED
ALIDA GERARDA MARIA VAN LEEUWEN Dutch Secretary RESIGNED
MARIA VIRGINIA SELVINO Secretary 2013-07-01 UNTIL 2017-07-17 RESIGNED
IGNACIO WALKER Secretary 2012-02-20 UNTIL 2013-07-01 RESIGNED
KARYN ELIZABETH RODRIGUEZ Aug 1959 United States Director 2010-06-30 UNTIL 2012-02-20 RESIGNED
RICHARD PARKS RANDALL Nov 1947 American Director 1997-02-15 UNTIL 2010-06-30 RESIGNED
MS MARIA VIRGINIA SELVINO Jul 1978 Argentine Director 2013-07-01 UNTIL 2017-07-17 RESIGNED
SUSAN CALABRESE MILLER Jun 1959 American Director 2008-10-15 UNTIL 2012-02-20 RESIGNED
ALIDA GERARDA MARIA VAN LEEUWEN Dutch Director 1997-02-15 UNTIL 2012-02-20 RESIGNED
JOHNATHAN PAUL MAY Aug 1955 British Director 1997-08-01 UNTIL 2001-07-31 RESIGNED
ROBERT GORDON VAN SCHOONENBERG Aug 1946 American Director RESIGNED
MR ROYAL GREGORY JENKINS Dec 1936 American Director RESIGNED
MARK EDWARD COOPER Jan 1964 British Director 2001-04-01 UNTIL 2006-02-22 RESIGNED
HUIBERT NICOLAAS VAN GIJN Jan 1962 Dutch Director 2012-02-20 UNTIL 2016-09-28 RESIGNED
CHARLES GILHUYS Jun 1934 Dutch Director RESIGNED
SIMON MARRIOTT Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avery Dennison Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.Y. CARTONS LIMITED BAGSHOT Dissolved... DORMANT 7499 - Non-trading company
AVERY DENNISON U.K. LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
AVERY DENNISON MATERIALS U.K. LIMITED CRAMLINGTON Active FULL 17120 - Manufacture of paper and paperboard
AVERY DENNISON HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WEIDMANN WHITELEY LIMITED OTLEY Active FULL 17120 - Manufacture of paper and paperboard
AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED NOTTINGHAM ENGLAND Active FULL 13100 - Preparation and spinning of textile fibres
HEADWAY WORCESTERSHIRE WORCESTER Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
MONARCH MARKING SYSTEMS HOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED LONDON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment
AVERY DENNISON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AGE UK HEREFORD AND LOCALITIES LEOMINSTER ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
AVERY DENNISON UK II LIMITED CRAMLINGTON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment
AGEUK HEREFORDSHIRE LIMITED LEOMINSTER Dissolved... 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MINERAL CUSTODIANS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 05101 - Deep coal mines
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied